Ridler & Co. Limited

General information

Name:

Ridler & Co. Ltd

Office Address:

43 Berkeley Square W1J 5AP London

Number: 04147455

Incorporation date: 2001-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Ridler & was started on 25th January 2001 as a Private Limited Company. This company's office can be reached at London on 43 Berkeley Square. If you have to contact this company by post, the postal code is W1J 5AP. The company reg. no. for Ridler & Co. Limited is 04147455. The firm has a history in business name changes. In the past, this company had three other names. Before 2005 this company was prospering under the name of Advocate Consulting and up to that point the company name was Advocate Business Plans. This company's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. 2022-12-31 is the last time when the company accounts were filed.

There's just one director now leading the following company, namely Clive M. who's been doing the director's obligations for twenty three years. Since 22nd December 2010 Laura T., had been functioning as a director for this specific company up to the moment of the resignation 2 years ago. Additionally another director, namely Secretarial Nominees Limited quit on 25th January 2001. What is more, the director's duties are backed by a secretary - Alexander M., who was chosen by this specific company in 2021.

  • Previous company's names
  • Ridler & Co. Limited 2005-05-26
  • Advocate Consulting Limited 2004-01-26
  • Advocate Business Plans Limited 2002-10-08
  • Strategic Finance Associates Limited 2001-01-25

Financial data based on annual reports

Company staff

Alexander M.

Role: Secretary

Appointed: 15 March 2021

Latest update: 1 February 2024

Clive M.

Role: Director

Appointed: 25 January 2001

Latest update: 1 February 2024

People with significant control

Clive M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Clive M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 13/06/2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13/06/2014
Annual Accounts 08/05/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 08/05/2015
Annual Accounts 11/04/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11/04/2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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